French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1989-02-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730893 453335671 @Company
@Persons
@UBO
@INPI
GUILLAUME Elodie Maud
DoB: 1989-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
118 Route de Belin 38410 Saint-Martin-d'Uriage France
738656 812786770 @Company
@Persons
@UBO
@INPI
KARROUCH Salim
DoB: 1989-06-02
PoB: Boudinar Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Paul Verlaine 38400 Saint-Martin-d'Hères France
2042737 809895113 @Company
@Persons
@UBO
@INPI
Hadjez Jordan
DoB: 1989-06-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
2621231 499430502 @Company
@Persons
@UBO
@INPI
MARTIN CHAMPAILLER Valérie
DoB: 1989-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Les Hauts De Provence 84500 Bollène France
2621234 499430502 @Company
@Persons
@UBO
@INPI
MARTIN CHAMPAILLER Valérie
DoB: 1989-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Les Hauts De Provence 84500 Bollène France
3027184 451651764 @Company
@Persons
@UBO
@INPI
ARBOGAST Delphine Anne-Marie Céline
DoB: 1989-07-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue Henri Martin 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
3351742 522604628 @Company
@Persons
@UBO
@INPI
MARTIN Maxime Adrian
DoB: 1989-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
T61 Le Ducal Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3977064 349803809 @Company
@Persons
@UBO
@INPI
EHRSTEIN Yorick Charles
DoB: 1953-01-14
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. AIME MARTIN LA GOELETTE 6200 NICE FRANCE
5007056 827691064 @Company
@Persons
@UBO
@INPI
LE MOINE Bastien Jean Roger
DoB: 1989-06-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
520 Rue du Diot 69270 Fontaines-Saint-Martin France
5846459 810379347 @Company
@Persons
@UBO
@INPI
COLLOMB Flavien
DoB: 1989-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
589 Chemin des Rouvières 83210 Solliès-Toucas France
5905637 494763568 @Company
@Persons
@UBO
@INPI
PERINO Julie Céline
DoB: 1989-09-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Mouvel 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915951 799365390 @Company
@Persons
@UBO
@INPI
BELLET GALINDO Gwenaëlle Maud Elsa
DoB: 1989-01-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Routes 38160 Saint-Vérand France yes
@Cadastre
@Geotag
10151213 349786723 @Company
@Persons
@UBO
@INPI
POMMIER Vincent Michel
DoB: 1961-05-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT MARTIN 54700 BLENOD LES PONT A MOUSSON FRANCE
11383107 442700589 @Company
@Persons
@UBO
@INPI
RICOUX Martin
DoB: 1989-12-16
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée du clos des pommiers 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11416086 752512814 @Company
@Persons
@UBO
@INPI
MARTIN DE LAGARDE Guillaume
DoB: 1989-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue du Président Wilson 75016 Paris FRANCE yes
@Cadastre
@Geotag
13030396 349718635 @Company
@Persons
@UBO
@INPI
MARTIN Andre Marie Jean
DoB: 1931-05-27
PoB: MAMERS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MAZWET" TERSSAC 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
13323439 809753700 @Company
@Persons
@UBO
@INPI
CHKIKAR Omar
DoB: 1989-09-05
PoB: Boured MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Erables Bat d'Appt 11 le Saint-Martin 2 84130 Le Pontet FRANCE
13615780 317735439 @Company
@Persons
@UBO
@INPI
PAILLARD Martin
DoB: 1989-06-27
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue d Autun 71100 Chalon-sur-Saône FRANCE
13650713 803739440 @Company
@Persons
@UBO
@INPI
BOUGHERARA Atmane
DoB: 1989-12-27
PoB: Yakouren Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
226 Rue Faubourg Saint-Martin 75010 Paris France
14049557 349902965 @Company
@Persons
@UBO
@INPI
RAFFIN Eric
DoB: 1956-08-18
PoB: Thounon les Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAPORT LA ROYALE No 43 MARIGOT 97150 Saint-Martin France
14158046 831028071 @Company
@Persons
@UBO
@INPI
De Galbert Defforey Mathilde Maud Juliette
DoB: 27/07/1989
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue du Borrégo 75020 Paris France
14167271 887559714 @Company
@Persons
@UBO
@INPI
Lacroix Alexandre
DoB: 04/01/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
143 rue Saint-Martin 75004 Paris France
14175136 882658727 @Company
@Persons
@UBO
@INPI
Devillers Martin
DoB: 03/10/1989
PoB: Villeneuve-d'Ascq FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Plaisance 75014 Paris France
14175137 882658727 @Company
@Persons
@UBO
@INPI
Devillers Martin
DoB: 03/10/1989
PoB: Villeneuve-d'Ascq FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue de Plaisance 75014 Paris France
14280871 349267583 @Company
@Persons
@UBO
@INPI
FORT Jean Christophe
DoB: 1957-03-27
PoB: 17369 Saint-Martin-de-Ré (17) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Rue DU GENERAL DE GAULLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
16133208 822184230 @Company
@Persons
@UBO
@INPI
FONTAINE Martin
DoB: 1989-05-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25/27 rue de la Belle Draperie 59250 Halluin France
16134198 833378169 @Company
@Persons
@UBO
@INPI
MARTIN Kévin, Marc, Louis
DoB: 1989-02-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Guy de Maupassant 76240 Le Mesnil-Esnard FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.